February 15, 2024 Commission Meeting Notice

MEETING NOTICE

Date: Thursday, February 15, 2024
Time: 9:30 a.m.
Place: One Ashburton Place, Room 619, Boston, MA 02108
The public will only be provided access to the meeting remotely via videoconference through the following link: https://zoom.us/j/99695568446, Passcode: F4m1Ly or may join by telephone: (646) 558-8656, Webinar ID: 996 9556 8446, Passcode: 685820.

AGENDA

PUBLIC SESSION

1. CALL TO ORDER – 9:30 a.m.

2. MINUTES

   Review and approve the public session minutes of the January 18, 2024 Commission meeting.

3. EXECUTIVE DIRECTOR'S REPORT

4. LETTER TO COMMISSION REGARDING DISPOSITION AGREEMENTS AND PUBLIC EDUCATION LETTERS

   (a) Letter from Executive Director of Common Cause Massachusetts dated February 1, 2024

5. PUBLIC EDUCATION AND COMMUNICATIONS DIVISION MATTERS

   (a) Memorandum on the Division’s activities during January 2024

6. LEGAL DIVISION MATTERS

   (a) Legal Division Metrics for January 2024

   (b) Adjudicatory Matters

   (c) Litigation Matters

   (d) SFI Report

7. ENFORCEMENT DIVISION MATTERS

   (a) Enforcement Intake Metrics

EXECUTIVE SESSION

(The Commission will enter executive session to discuss the following matters subject to the provisions of G.L. c. 30A, § 21, subparagraph (a)(7), and § 18, and G.L. c. 268B, §§ 3 and 4.)

8. MINUTES

   Review and approve the executive session minutes and the executive session adjudicatory matters minutes of the January 18, 2024 Commission meeting.

9. ENFORCEMENT DIVISION MATTERS

   (a) Enforcement Division Update Memorandum

   (b) Report on Preliminary Inquiries, Post-Reasonable Cause and Adjudicatory Matters

   (c) Preliminary Inquiry Report and 3D Submission

   (d) Preliminary Inquiry Recommendation and Summons Authorization Request

   (e) Second Supplemental Summons Authorization Request

   (f) Preliminary Inquiry Recommendation and Summons Authorization Request

   (g) First Supplemental Summons Authorization Request

   (h) Second Supplemental Summons Authorization Request

   (i) Disposition Agreements

10. LEGAL DIVISION MATTERS

    (a) Summaries of Selected Informal Opinions

    (b) Formal Opinion

11. ADJUDICATORY MATTERS

    (a) Adjudicatory Proceeding Status Report

12. ADJOURN

Date/Time Posted: February 8, 2024 at 12:55 p.m.; amended February 12, 2024 at 2:20 p.m.